| Date | From | To | Value | Sender | Recipient | Affiliate | Status | |
|---|---|---|---|---|---|---|---|---|
| 04 May 2026 00:40 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,193.11 | — | completed | ||
| 03 May 2026 22:16 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,202.35 | — | completed | ||
| 03 May 2026 20:15 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,196.15 | — | completed | ||
| 03 May 2026 18:29 UTC | 0.00429 ETHEthereum | → | 0.00012 BTCBitcoin | $9.93 | — | completed | ||
| 03 May 2026 18:25 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,202.35 | — | completed | ||
| 03 May 2026 17:59 UTC | 0.00019 BTCBitcoin | → | 0.00019 WBTCBase | $15.18 | — | completed | ||
| 03 May 2026 16:41 UTC | 0.0002 WBTCBase | → | 0.0002 BTCBitcoin | $15.71 | — | completed | ||
| 03 May 2026 16:18 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,196.15 | — | completed | ||
| 03 May 2026 14:22 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,202.35 | — | completed | ||
| 03 May 2026 12:31 UTC | 0.0043 ETHEthereum | → | 0.00012 BTCBitcoin | $9.96 | — | failed | ||
| 03 May 2026 12:20 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,196.15 | — | completed | ||
| 03 May 2026 12:15 UTC | 0.00022 BTCBitcoin | → | 0.00022 WBTCBase | $17.61 | — | completed | ||
| 03 May 2026 10:23 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,202.35 | — | completed | ||
| 03 May 2026 10:20 UTC | 0.00021 BTCBitcoin | → | 0.00021 WBTCBOB | $16.26 | — | completed | ||
| 03 May 2026 09:40 UTC | 0.00022 WBTCBOB | → | 0.00021 BTCBitcoin | $17.01 | — | completed | ||
| 03 May 2026 09:10 UTC | 0.00022 BTCBitcoin | → | 0.00022 WBTCBOB | $17.08 | — | completed | ||
| 03 May 2026 08:47 UTC | 0.00023 WBTCBOB | → | 0.00022 BTCBitcoin | $18.04 | — | completed | ||
| 03 May 2026 08:37 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,196.15 | — | completed | ||
| 03 May 2026 08:28 UTC | 0.00015 BTCBitcoin | → | 0.00014 WBTCEthereum | $11.80 | — | completed | ||
| 03 May 2026 08:26 UTC | 0.00023 BTCBitcoin | → | 0.00023 WBTCBOB | $18.11 | — | completed | ||
| 03 May 2026 07:38 UTC | 0.00015 BTCBitcoin | → | 0.00015 WBTCBOB | $11.80 | — | completed | ||
| 03 May 2026 07:38 UTC | 0.00018 WBTCBOB | → | 0.00018 BTCBitcoin | $14.48 | — | completed | ||
| 03 May 2026 07:08 UTC | 0.00023 WBTCBNB Chain | → | 0.00023 BTCBitcoin | $18.13 | — | completed | ||
| 03 May 2026 07:04 UTC | 0.00013 BTCBitcoin | → | 0.00378 ETHEthereum | $10.04 | — | completed | ||
| 03 May 2026 06:54 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,202.35 | — | completed | ||
| 03 May 2026 05:10 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,196.15 | — | completed | ||
| 03 May 2026 03:09 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,202.35 | — | completed | ||
| 03 May 2026 01:10 UTC | 0.00013 WBTCEthereum | → | 0.00012 BTCBitcoin | $10.06 | — | completed | ||
| 03 May 2026 00:40 UTC | 0.028 WBTCBOB | → | 0.0279 BTCBitcoin | $2,196.15 | — | completed | ||
| 02 May 2026 22:16 UTC | 0.028 BTCBitcoin | → | 0.02806 WBTCBOB | $2,188.82 | — | completed |